Bitcoin Abuse Database

Report history for XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq

Address found in database:
AddressXwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq
Report Count32
Latest ReportFri, 21 Feb 20 20:24:31 +0000
(2 days ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Feb 21, 2020 blackmail scam RAC Demanded 1,200$
Feb 19, 2020 ransomware [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, friends, post it on social network, publish it on the whole web! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 900$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address.
Feb 17, 2020 sextortion [email protected], Mail-Client-ID: 5065406659 Hey, I know your password is: ** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
Feb 16, 2020 sextortion [email protected] Transfer exactly 900$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. You can buy DASH (DSH) here: www.cex.io , or Google for other exchanger. You can send the DASH (DSH) directly to my address, or create your online wallet first here: www.cryptonator.com , or download and install your hardware wallet EXODUS first from: www.exodus.io and then send to mine. My DASH (DSH) address is: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq Copy and paste my address, it's (cAsE-sEnSEtiVE). I give you 2 days to transfer the DASH (DSH)!
Feb 15, 2020 blackmail scam [email protected] Hey, I know your password is: ******** Your computer was infected with my malware RAT....... My malware gave me full access and control over your computer..... I collected all your private data and RECORDED YOU (through your webcam (!)) SATISFYING YOUR SELF bla bla bla Send me $900 bla bla bla
Feb 15, 2020 blackmail scam [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. Transfer exactly 900$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. My DASH (DSH) address is: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure you read it, my mailer script has been configured like that and after payment you can ignore it! After receiving the payment, I will remove the video! Next time update your browser before browsing the web!
Feb 15, 2020 blackmail scam [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. Transfer exactly 900$ with the cryptocurrency DASH (DSH) to my DASH (DSH) address. My DASH (DSH) address is: XwuCa78SfHGAvp1qKgXJ8s3exEEgAJtVvq As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure you read it, my mailer script has been configured like that and after payment you can ignore it! After receiving the payment, I will remove the video! Next time update your browser before browsing the web!
Feb 14, 2020 sextortion [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". ....
Feb 14, 2020 blackmail scam sextortion Your password is: [Redacted] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, friends, post it on social network, publish it on the whole web! Only you can prevent me from doing this and only I can help you out in this situation.
Feb 14, 2020 sextortion [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.